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ELVI INVESTMENTS LIMITED

Learn more about ELVI INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY RESTRUCTURING &, RECOVERY LLP ST PHILIPS POINT, TEMPLE ROW BIRMINGHAM, WEST MIDLANDS, B2 5AF

ELVI INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00416970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.10
dissolution date: 2013.09.21
last member list: 2006.06.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 24.07
overdue: NO
last made update: 2006.07.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.16
documents available: 1

Mortgages:

FILEFIGURE LIMITED
DEBENTURE - Outstanding on 2008.01.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2013
Form type: 4.68
Date: 2013.06.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013
Form type: 4.68
Date: 2013.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012
Form type: 4.68
Date: 2012.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012
Form type: 4.68
Date: 2012.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011
Form type: 4.68
Date: 2011.08.22
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ORDER OF COURT GRANTING VOLUNTARY LIQUIDATOR LEAVE TO RESIGN
Form type: 4.35
Date: 2011.06.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.17
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COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011
Form type: 4.68
Date: 2011.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010
Form type: 4.68
Date: 2010.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2010
Form type: 4.68
Date: 2010.03.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2009
Form type: 2.24B
Date: 2009.02.07
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.02.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2008
Form type: 2.24B
Date: 2008.09.09
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.08.22
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.04.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.02.29
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM:, 17 OXLEASOW ROAD, REDDITCH, WORCESTERSHIRE B98 0RE
Form type: 287
Date: 2008.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 29/07/06
Form type: AA
Date: 2006.10.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2005.03.17
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REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS
Form type: OCPRI
Date: 2005.03.15
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REDUCE ISSUED CAPITAL 11/02/05
Form type: RES06
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: RES13
Document description: CANCEL SHARE PREM ACCT 11/02/05
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 26/07/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 27/07/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/01/00 FROM:, 21 HOSPITAL STREET, BIRMINGHAM, WEST MIDLANDS, B19 3PY
Form type: 287
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/07/98
Form type: AA
Date: 1999.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACC. REF. DATE EXTENDED FROM 25/01/98 TO 24/07/98
Form type: 225
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 16/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/97
Form type: AA
Date: 1997.09.08

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Company directors and board members:

SIMON PAUL TUTT (dissolve)
Secretary, CO DIRECTOR, 2007.01.02 - 2013.09.21
25 WHARTON DRIVE BEAULIEU PARK , CHELSFORD
SS15 5GX, ESSEX
BRITISH
OLIVER JAMES SPARK (dissolve)
Director, CV23 9PJ, 2006.10.04 - 2013.09.21
FRANKTON MANOR FRANKTON , RUGBY
CV23 9PJ, WARWICKSHIRE
SIMON PAUL TUTT (dissolve)
Director, CO DIRECTOR, 2007.01.02 - 2013.09.21
25 WHARTON DRIVE BEAULIEU PARK , CHELSFORD
SS15 5GX, ESSEX
BRITISH
CHRISTOPHER RUSSELL HAMER (dissolve)
Secretary, DIRECTOR, 1997.06.13 - 1999.01.01
16 FARM CLOSE ICKFORD , AYLESBURY
HP18 9LY, BUCKINGHAMSHIRE
CHRISTOPHER JOHN MCKENZIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.06.16 - 1997.06.13
6 SHAW CLOSE FRADLEY , LICHFIELD
WS13 8SB, STAFFORDSHIRE
CHRISTOPHER JOHN MCKENZIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.01.01 - 2006.12.22
6 SHAW CLOSE FRADLEY , LICHFIELD
WS13 8SB, STAFFORDSHIRE
CHRISTINA MARGARET BUNCE (dissolve)
Director, COMPANY DIRECTOR, 1994.10.10 - 1997.05.19
LOWER FARM MAIN ROAD EAST HAGBOURNE , DIDCOT
OX11 9LJ, OXFORDSHIRE
MARK LEONARD BUNCE (dissolve)
Director, FINANCE DIRECTOR, 1993.04.30 - 1997.05.19
LOWER FARM MAIN ROAD EAST HAGBOURNE , DIDCOT
OX11 9LJ, OXFORDSHIRE
JOSEPH DENNING (dissolve)
Director, 1992.06.16 - 1993.04.30
38 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
CHRISTOPHER RUSSELL HAMER (dissolve)
Director, 1997.06.13 - 2006.10.04
16 FARM CLOSE ICKFORD , AYLESBURY
HP18 9LY, BUCKINGHAMSHIRE
JOYCE HANRATTY (dissolve)
Director, ACCOUNTANT, 1997.06.06 - 1997.06.13
20 COURTFIELD AVENUE , HARROW
HA1 2JX, MIDDLESEX
BERNADETTE TERESA LEONARD (dissolve)
Director, RETAIL OPERATION, 1997.06.13 - 2006.10.04
30 HAWTHORN DRIVE HOLLYWOOD GRANGE WYTHALL , BIRMINGHAM
B47 5QT, WEST MIDLANDS
ARTHUR STAFFORD MADDISON (dissolve)
Director, 1992.06.16 - 1993.04.30
55 BROAD OAKS ROAD , SOLIHULL
B91 1HY, WEST MIDLANDS
CHRISTOPHER JOHN MCKENZIE (dissolve)
Director, 1997.06.13 - 2006.12.22
6 SHAW CLOSE FRADLEY , LICHFIELD
WS13 8SB, STAFFORDSHIRE
ANDREW JAMES MILLS-BAKER (dissolve)
Director, COMPANY DIRECTOR, 1996.03.06 - 1997.06.13
8 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
CHARLES MULLEN (dissolve)
Director, 1992.06.16 - 1993.10.31
2 FORREST HOUSE 22 HARDWICK ROAD , LITTLE ASTON
B74 3BX, WEST MIDLANDS
MARTIN KEITH ROSE (dissolve)
Director, CHAIRMAN, 1992.06.16 - 1993.12.31
20 COPPICE CLOSE , SOLIHULL
B91 2ED, WEST MIDLANDS
JOHN HARDY SHANNON (dissolve)
Director, CHIEF EXECUTIVE, 1993.04.30 - 1994.09.13
17 DEVONSHIRE CLOSE , LONDON
W1N 1LF
KAREN NANCY SMITH (dissolve)
Director, DESIGN MERCHANDISE, 1997.06.13 - 2007.11.30
SHERWOOD HOUSE 69 CORBETT AVENUE , DROITWICH
WR9 7BH, WORCESTERSHIRE
BRIAN WATTS (dissolve)
Director, 1992.06.16 - 1993.04.30
65 SOUTHCREST ROAD LODGE PARK , REDDITCH
B98 7JH, WORCESTERSHIRE

Companies near to ELVI INVESTMENTS ltd.

Information about the Private Limited Company ELVI INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data